BDO LLP

• Principal Place of Business

  55 Baker Street

  London

  W1U 7EU

  UNITED KINGDOM

  Phone

  +4402074865888

  Web

  https://www.bdo.co.uk

• Complaints Contact

  55 Baker Street

  London

  W1U 7EU

  UNITED KINGDOM

  Phone

  +4402074865888

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Brokering

• Debt Negotiation

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  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Advice

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  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Score Services

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  • · This permission is limited to not carrying out credit repair services

• Angela Louise Foyle

  IRN ALF01034

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jun 2022)
  • CF11 Money Laundering Reporting (17 Nov 2010 to 8 Dec 2019)
• Anthony John Perkins

  IRN AJP01297

  • CF4 Partner (2 Aug 2005 to 1 Apr 2009)
• Calum Stewart

  IRN SXC01501

  • CF4 Partner (6 Jun 2013 to 15 Aug 2017)
• Carl Ivor Williams

  IRN CIW01014

  • CF4 Partner (1 Jan 2004 to 4 Jan 2010)
• Christopher David Clark

  IRN CDC01053

  • CF30 Customer (1 Nov 2007 to 30 Apr 2012)
  • CF23 Corporate Finance Adviser (23 Nov 2006 to 31 Oct 2007)
• Christopher John Grove

  IRN CJG01099

  • CF4 Partner (6 Mar 2017 to 29 Nov 2019)
• Christopher John Searle

  IRN CJS01215

  • CF30 Customer (1 Nov 2007 to 4 Dec 2019)
  • CF10 Compliance Oversight (24 Jul 2006 to 4 Dec 2019)
  • CF23 Corporate Finance Adviser (1 Jan 2004 to 31 Oct 2007)
• Christopher Swinson

  IRN CXS01491

  • CF4 Partner (1 Jan 2004 to 30 Sep 2004)
• Claire Frangou

  IRN CEP01038

  • [FCA CF] Client dealing (since 16 Jul 2024)
• Damian Paul Xavier Ryan

  IRN DPR01099

  • CF30 Customer (14 May 2019 to 8 Dec 2019)

No changes recorded yet.